FX SIGNS LTD.

Overview

Company Name	FX SIGNS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240854
Jurisdiction	Scotland
Date of Creation	Dec 09, 2002
Date of Cessation	Apr 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FX SIGNS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FX SIGNS LTD. located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of FX SIGNS LTD.?

Previous Company Names
Company Name	From	Until
MABOLE HOLDINGS LIMITED	Dec 09, 2002	Dec 09, 2002

What are the latest accounts for FX SIGNS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FX SIGNS LTD.?

Filings

Date

Description

Document

Type

Apr 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2018

Notice of final meeting of creditors

3 pages

4.17(Scot)

Nov 09, 2016

Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 09, 2016

2 pages

AD01

Nov 04, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 04, 2016

Notice of winding up order

1 pages

4.2(Scot)

Oct 06, 2016

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Sep 09, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Feb 03, 2016

Alterations to floating charge SC2408540005

9 pages

466(Scot)

Jan 30, 2016

Alterations to floating charge 4

9 pages

466(Scot)

Dec 22, 2015

Registration of a charge

pages

MR01

Dec 21, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 15,000	SH01

Dec 14, 2015

Alterations to floating charge SC2408540005

9 pages

466(Scot)

Nov 27, 2015

Registration of charge SC2408540005, created on Nov 13, 2015

11 pages

MR01

Oct 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Jan 06, 2015

Annual return made up to Dec 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 15,000	SH01

Sep 22, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Mar 10, 2014

Annual return made up to Dec 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 15,000	SH01

Dec 05, 2013

Director's details changed

2 pages

CH01

Nov 25, 2013

Termination of appointment of Scott Winter as a director

2 pages

TM01

May 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Apr 10, 2013

Annual return made up to Dec 09, 2012 with full list of shareholders

5 pages

AR01

Apr 06, 2013

legacy

6 pages

MG01s

Sep 24, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Aug 08, 2012

Change of share class name or designation

2 pages

SH08

Jul 10, 2012

Appointment of John Mulgrew as a director

3 pages

AP01

View All Filings

Who are the officers of FX SIGNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULGREW, John Gerard Caird Drive Partick G11 5DZ Glasgow 1 Scotland	Jul 02, 2012		Director	Caird Drive Partick G11 5DZ Glasgow 1 Scotland	Scotland	British	1971-9	170504320001
BRENNAN, Anne 8 Moss Drive Barrhead G78 1JN Glasgow Lanarkshire	Dec 09, 2002	May 10, 2006	Secretary	8 Moss Drive Barrhead G78 1JN Glasgow Lanarkshire		British		27502960001
HUME, James 6 Muir Close KA3 3HG Stewarton Ayrshire	May 10, 2006	Apr 21, 2011	Secretary	6 Muir Close KA3 3HG Stewarton Ayrshire		British		113032860001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 09, 2002	Dec 09, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CRAIG, Gordon Stephen Hillpark Avenue PA2 6QJ Paisley 33 Renfrewshire United Kingdom	May 10, 2006	Apr 21, 2011	Director	Hillpark Avenue PA2 6QJ Paisley 33 Renfrewshire United Kingdom	Scotland	British	1968-10	113033200002
HAMILTON, James Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Dec 09, 2002	May 10, 2006	Director	Wraesmill Cottage Neilston Road, Barrhead G78 1TY Glasgow Lanarkshire	Scotland	British	1950-3	64383440002
HUME, James 6 Muir Close KA3 3HG Stewarton Ayrshire	May 10, 2006	Apr 21, 2011	Director	6 Muir Close KA3 3HG Stewarton Ayrshire	Scotland	British	1963-4	113032860001
ROBERTSON, Alexander Phillips 28 Meikle Avenue PA4 0ST Renfrew Renfrewshire	May 10, 2006	Apr 21, 2011	Director	28 Meikle Avenue PA4 0ST Renfrew Renfrewshire	Scotland	British	1953-5	113033090001
SCOTT, John Flat 2/2 Lawrence Street G11 5HQ Glasgow Lanarkshire	May 10, 2006	Apr 21, 2011	Director	Flat 2/2 Lawrence Street G11 5HQ Glasgow Lanarkshire	Scotland	British	1977-10	113032880002
SHAW, John Flat 9, 16 Fleming Avenue G81 1AJ Clydebank Dunbartonshire	May 10, 2006	Apr 21, 2011	Director	Flat 9, 16 Fleming Avenue G81 1AJ Clydebank Dunbartonshire	Scotland	British	1971-11	113033010001
WINTER, Scott Gartconnell Drive Bearsden G61 3BL Glasgow 2 United Kingdom	Apr 21, 2011	Oct 22, 2013	Director	Gartconnell Drive Bearsden G61 3BL Glasgow 2 United Kingdom	United Kingdom	British	1967-6	67405120005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 09, 2002	Dec 09, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does FX SIGNS LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 13, 2015 Delivered On Nov 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 27, 2015Registration of a charge (MR01) Dec 14, 2015Alteration to a floating charge (466 Scot) Feb 03, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 21, 2013 Delivered On Apr 06, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Apr 06, 2013Registration of a charge (MG01s) Jan 30, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 21, 2011 Delivered On Apr 28, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 28, 2011Registration of a charge (MG01s)
Floating charge	Created On Aug 16, 2006 Delivered On Aug 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Fx Signs Limited
	Transactions Aug 26, 2006Registration of a charge (410) Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Aug 08, 2006 Delivered On Aug 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2006Registration of a charge (410) May 27, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does FX SIGNS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2018	Due to be dissolved on
Oct 27, 2016	Petition date
Jan 16, 2018	Conclusion of winding up
Oct 27, 2016	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Hunter Titanium 1 Kings Inch Place PA4 8WF Renfrew	provisional liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0